Company Information

CIN
Status
Date of Incorporation
08 September 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
5,027,500
Authorised Capital
10,000,000

Directors

Ramesh Chand
Ramesh Chand
Director/Designated Partner
over 2 years ago
Atul Gupta
Atul Gupta
Director/Designated Partner
over 3 years ago

Past Directors

Krishna Kumar Gupta
Krishna Kumar Gupta
Director
about 14 years ago

Charges

84 Lak
18 January 2013
State Bank Of Patiala
84 Lak
18 January 2013
State Bank Of Patiala
0
18 January 2013
State Bank Of Patiala
0
18 January 2013
State Bank Of Patiala
0

Documents

Form MGT-7-04112020_signed
List of share holders, debenture holders;-03112020
Optional Attachment-(1)-03112020
Optional Attachment-(2)-03112020
Directors report as per section 134(3)-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102020
Form AOC-4-31102020
Form DPT-3-24092020-signed
Form DPT-3-12022020-signed
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
List of share holders, debenture holders;-13102019
Directors report as per section 134(3)-13102019
Optional Attachment-(1)-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102019
Form DPT-3-10062019
Auditor?s certificate-10062019
Optional Attachment-(1)-10062019
Optional Attachment-(1)-18102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102018
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Notice of resignation;-18102018
Form DIR-12-18102018_signed
Evidence of cessation;-18102018
Declaration by first director-18102018
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed